I sent money transfer successful my bank account but not received by customer

Name of Complainant Karan
Date of ComplaintApril 29, 2025
Name(s) of companies complained against
Category of complaint Entertainment
Permanent link of complaint Right click to copy link

Bhandhan Life Management Opc Private Limited Paid Successfully Share Help Amount ₹200 Rupees Two Hundred Only 9bzcq 7JWVP33W+62 Edit Split this Payment To Bhandhan Life Management Opc Private Limited UPI ID: sury00015219@suryoday Pay Again View History From Karan. UPI ID: 8287345965@pthdfc Fino Payments Bank – 1727 Paid at 09:21 PM, 11 Apr 2025 UPI Ref […]

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I’m not apply any loan but my cibil report shown as PAYUFINAN loan status

Name of Complainant RUBANA
Date of ComplaintApril 29, 2025
Name(s) of companies complained against
Category of complaint Consumables
Permanent link of complaint Right click to copy link

Sir/ Madam I’m getting loan from 2 apps still I pay my dues on dates but my cibil report shown as PAYUFINAN loan details I’m not apply for this loan this is completely fake please remove that extra loan active my cibil I’m not apply any loan but my cibil report shown as PAYUFINAN loan […]

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Investment scam

Name of Complainant Pawan
Date of ComplaintApril 29, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

He said me give me 1000 rupees I will trading in forex trading and I’ll give you 3000 profit return and he said me government register platform and I give 1000 and after 10 mins he was Said sir 1000 rs slot full and your fill is ready so you give me more 2000 your […]

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Is mein message file charge ke paise rs 100 aur bola ki aap ki payment ho jayegi main aapko 13000 rupaye dunga

Name of Complainant Asif Siddiqui
Date of ComplaintApril 29, 2025
Name(s) of companies complained against
Category of complaint Electricity
Permanent link of complaint Right click to copy link

Road hua hai sir mere saath Instagram per Is mein message file charge ke paise rs 100 aur bola ki aap ki payment ho jayegi main aapko 13000 rupaye dunga was last modified: April 29th, 2025 by Consumer Court

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It is about contract phone

Name of Complainant Andile Lefty Sompontsha
Date of ComplaintApril 29, 2025
Name(s) of companies complained against
Category of complaint Mobile Phone
Permanent link of complaint Right click to copy link

They call me and tell me if I am qualifying for a phone contract then I am going to pay R140 every month now ever since I didn`t receive any thing, I gave them my full home address and my work address with my contact, so I am trying and trying to call them no […]

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Mere sath fraud hua he

Name of Complainant Vishnu
Date of ComplaintApril 29, 2025
Name(s) of companies complained against
Category of complaint Mobile Phone
Permanent link of complaint Right click to copy link

Muje kha gya ki per month 2000 kmana he to login kro pehle 100 liye fir 200 aaye fir baad me mujse 3000 hzar liye or kuch nhi aaiya Mere sath fraud hua he was last modified: April 29th, 2025 by Consumer Court

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Fraud of buy one get one sports bra

Name of Complainant Pooja h
Date of ComplaintApril 29, 2025
Name(s) of companies complained against
Category of complaint Health & Beauty
Permanent link of complaint Right click to copy link

I ordered sports bra and it said buy 2 sports bra at 499 so I ordered nd received a bra which is not even sports bra Fraud of buy one get one sports bra was last modified: April 29th, 2025 by Consumer Court

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Fraud loan.

Name of Complainant Abdul arif Sayyed
Date of ComplaintApril 29, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

While watching real on Instagram by mistake click on wealth snap link. I did not applied for loan. I did not receive any msg. Now they are blackmail me to repay for will send your nude image to all your contacts Fraud loan. was last modified: April 29th, 2025 by Consumer Court

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Fraud khaiwal app and no withdrawal winning amount

Name of Complainant rahul ben
Date of ComplaintApril 29, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am deposit in khaiwal online app. (download from direct link khaiwalgame.com) I am winning 3 games total around 5000 ru. Morning as per app rule I send withdrawal request 5000 . But suspend my account. Please help app details – khaiwalgame.com Details Company name Khaiwal app Mobail number 93193 25068, 82878 82784 Thanks and […]

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